Below is the email that I’ve received from UFTGROUP, asking me to sign scan and return back to them. I really don’t understand what they are talking about. UFTGROUP is a scam, now I know!
Your advice is welcome please.
To whom it may concern,
My name is Florence Oluremi Yusuf and I want to claim unlawful charges from my account by the following company “GMX Invest” registered as “Safe Transact LTD” located in Park, blok 66a, Đorđa Stanojevića 12, 11070.
The person responsible for operations is so called Mr. Carlo (Skype ID: live:f7fad367981cc449) has vanished after I requested a payout from my account. Not a single person from «GMX Invest» replies on my inquiries. Such company’s attitude is unacceptable and definitely fraudulent, therefore I must be considered as victim of well-organized group of scammers.
It was discovered that United Bank of Africa is managing their account - it literally endangers the license due to complicity in their criminal activity. The longer «GMX Invest» operates and scams people the higher your chances to receive massive claims which may cause the termination of your license.
Considering the above mentioned circumstances, I demand a full refund of the following charges:
Transaction ID Transaction date Amount
6324575 2019-08-07 11:27:45 $1,100.00
Please repay this money in full within 14 days. If this is not done, I will begin a legal claim against you for the full amount, plus interest and my collateral costs.
Your early action will be highly appreciated.
Florence Oluremi Yusuf